Nassau
Bahamas
Director Name | Bar Helen Hewlett |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2003(2 weeks, 4 days after company formation) |
Appointment Duration | 6 years (closed 08 September 2009) |
Role | Counsellor |
Country of Residence | Guernsey |
Correspondence Address | 24 Panton Street Cambridge Cambridgeshire CB2 1HP |
Director Name | Rebecca Margaret Hunter |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2003(2 weeks, 4 days after company formation) |
Appointment Duration | 6 years (closed 08 September 2009) |
Role | Company Director |
Correspondence Address | Willows School Lane Beauchamp Roding Ongar Essex CM5 0PH |
Secretary Name | Mr Paul Edwin Whitmell |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2003(2 weeks, 4 days after company formation) |
Appointment Duration | 6 years (closed 08 September 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Ashley Way Sawston Cambridge Cambridgeshire CB2 4DY |
Director Name | Robert Paul Rayner |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 December 2005) |
Role | Printer |
Correspondence Address | 103 Rectory Wood Harlow Essex CM20 1RD |
Director Name | Mantel Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Secretary Name | Mantel Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Registered Address | Cavendish House Parkway Harlow Business Park Harlow Essex CM19 5QF |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2009 | Application for striking-off (1 page) |
5 September 2008 | Return made up to 15/08/08; full list of members (5 pages) |
4 September 2008 | Director's change of particulars / rebecca hunter / 01/09/2007 (1 page) |
4 September 2008 | Director's change of particulars / jacqueline cox / 01/09/2007 (1 page) |
4 September 2008 | Director's change of particulars / bar hewlett / 01/04/2008 (1 page) |
15 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
24 October 2007 | Return made up to 15/08/07; full list of members
|
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
19 January 2007 | Auditor's resignation (1 page) |
31 August 2006 | Return made up to 15/08/06; full list of members
|
24 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
20 December 2005 | Director resigned (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: 82B high street sawston cambridge CB2 4HJ (1 page) |
11 August 2005 | Director's particulars changed (1 page) |
11 August 2005 | Director's particulars changed (1 page) |
10 August 2005 | Return made up to 15/08/05; full list of members (9 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
13 August 2004 | Return made up to 15/08/04; full list of members (8 pages) |
9 July 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
24 May 2004 | Registered office changed on 24/05/04 from: 3 morley's place high street sawston cambridgeshire CB2 4TG (1 page) |
15 October 2003 | Ad 19/09/03-19/09/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
23 September 2003 | Registered office changed on 23/09/03 from: 16 winchester walk london SE1 9AQ (1 page) |
23 September 2003 | Secretary resigned (1 page) |
15 August 2003 | Incorporation (13 pages) |